TYNESIDE RESIDENTIAL PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8XG

Company number 07185495
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address PICTON MANOR, ELLISON PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8XG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016. The most likely internet sites of TYNESIDE RESIDENTIAL PROPERTIES LIMITED are www.tynesideresidentialproperties.co.uk, and www.tyneside-residential-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and nine months. Tyneside Residential Properties Limited is a Private Limited Company. The company registration number is 07185495. Tyneside Residential Properties Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Tyneside Residential Properties Limited is Picton Manor Ellison Place Newcastle Upon Tyne United Kingdom Ne1 8xg. The company`s financial liabilities are £456.39k. It is £91.74k against last year. The cash in hand is £5.15k. It is £5.15k against last year. And the total assets are £634.26k, which is £138.81k against last year. KALBRAIER, Victoria Jane is a Secretary of the company. KALBRAIER, Robert William is a Director of the company. KALBRAIER, Victoria Jane is a Director of the company. WALKER, Graeme is a Director of the company. Director KALBRAIER, Graeme Richard has been resigned. Director PESTELL, Paul David has been resigned. The company operates in "Buying and selling of own real estate".


tyneside residential properties Key Finiance

LIABILITIES £456.39k
+25%
CASH £5.15k
TOTAL ASSETS £634.26k
+28%
All Financial Figures

Current Directors

Secretary
KALBRAIER, Victoria Jane
Appointed Date: 21 June 2016
Director
KALBRAIER, Robert William
Appointed Date: 10 March 2010
40 years old
Director
KALBRAIER, Victoria Jane
Appointed Date: 01 January 2016
36 years old
Director
WALKER, Graeme
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Director
KALBRAIER, Graeme Richard
Resigned: 01 January 2016
Appointed Date: 10 March 2010
71 years old
Director
PESTELL, Paul David
Resigned: 01 January 2016
Appointed Date: 30 September 2013
56 years old

Persons With Significant Control

Tyneside Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNESIDE RESIDENTIAL PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016
21 Jun 2016
Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
...
... and 21 more events
26 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
08 Dec 2011
Total exemption small company accounts made up to 30 June 2011
19 May 2011
Annual return made up to 31 March 2011 with full list of shareholders
28 Mar 2011
Current accounting period extended from 31 March 2011 to 30 June 2011
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TYNESIDE RESIDENTIAL PROPERTIES LIMITED Charges

4 January 2016
Charge code 0718 5495 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 st james' terrace newcastle upon tyne t/no TY103239…
17 March 2014
Charge code 0718 5495 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2012
Mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 50 newlands road, jesmond, newcastle, tyne & wear and…
16 November 2012
Mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 53 newlands road, jesmond, newcastle, tyne & wear, and…
31 October 2012
An omnibus guarantee and set-off agreement
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
12 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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